Scam Emails Archive : Advance Fee Fraud/419

Subject: Director (Payment Approval)

From: "Director (Payment Approval)"<>

This email with the subject "Director (Payment Approval)" was received in one of Scamdex's honeypot email accounts on Sat, 10 Jul 2010 13:18:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Director (Payment Approval)"<>, although it may have been spoofed.






This is to officially inform you that we have verified your contract/ inheritance file and found 
that why you have not relieved your payment is because you have not fulfilled the obligation given 
to you in respect of your contract/Inheritance payment. Secondly we have been informed that you are 
still dealing with none Officials in the Bank your entire attempt to secure the release of the fund 
to you. We wish to advise you that such an illegal acts like this has to stop if you wish to 
receive your payment since we have decided to bring a solution to your problems. Right now we have 
arranged your payment through our swift card payment center Asia Pacific, that is the latest 
instruction from our New President of the Federal Republic of Nigeria his excellency, Dr. Jonathan 
Goodluck who is now the new President of Nigeria after the death of President Umaru Musa Yar' Adua 
[GCFR} .

Federal Republic of Nigeria and Federal Ministry of Finance. This Card Center will send you an ATM 
CARD which you will use to withdraw your money in any TAM machine in any part of the world, but the 
maximum is one thousand five hundred dollars per day, so if you like to receive your fund this way 
please let us know by contacting the CARD PAYMENT CENTER an also send the following information to 
him in order for him to proceed immediately:


1. Full Name:

2. Phone and Fax Number:

3. Address where you want them to send the ATM CARD to {p.o box not accepted} .

4. Your age and current occupation:

5. A copy of your identification: 

The ATM CARD PAYMENT CENTER has been mandated to issue out USD$6,200,000.00 as part payment for 
this fiscal year 2009/2010. Also for your information you have to stop any further communication 
with any other person {s} or Office {s} to avoid hitches in receiving your ATM payment if at all 
you are dealing with any person. Email me back as soon as you receive this important message for 
further direction and also update me on any development from the above-mentioned office. 

Note that because of impostures, we hereby issued you our code of conduct, which is {ATM-811} so 
you have to indicate this code when contacting the CARD CENTER by using it as your subject. 
So, get back for me to direct you immediately whom to contact to receive your Card Payment.

Best Regards

Mr. Christ Obi.

Auditor General, Federal Republic of Nigeria